DELANCEY RESIDENTIAL LIMITED

DELANCEY RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELANCEY RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09264618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELANCEY RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DELANCEY RESIDENTIAL LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELANCEY RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELANCEY RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for DELANCEY RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Kevin Patrick Joseph Moriarty as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Termination of appointment of David Anthony Burke as a director on Sep 23, 2020

    1 pagesTM01

    Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Appointment of Mr Kevin Patrick Joseph Moriarty as a director on Apr 28, 2018

    2 pagesAP01

    Termination of appointment of Paul Brosnahan as a director on May 29, 2018

    1 pagesTM01

    Appointment of Mr John Paul Murphy as a director on May 29, 2018

    2 pagesAP01

    Appointment of Mr Peter Stuart Anderson as a director on May 29, 2018

    2 pagesAP01

    Appointment of Mr David Anthony Burke as a director on May 29, 2018

    2 pagesAP01

    Who are the officers of DELANCEY RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    191804570001
    LEDWIDGE, Joseph John
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomBritish279481740001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandIrish247325990001
    ANDERSON, Peter Stuart
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish119637160001
    BEHAN, Matthew
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    IrelandIrish208878220001
    BROSNAHAN, Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomIrish113278550001
    BURKE, David Anthony
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomIrish134436150001
    MORIARTY, Kevin Patrick Joseph
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomBritish147706600001

    Who are the persons with significant control of DELANCEY RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.Murphy & Sons (Delancey Street) Limited
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    May 16, 2016
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number09263875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0